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cheating case

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breach of contract
Posted inNews

Bombay High Court Quashes Proceedings in Cheating Case After 15 Years: “Mere Breach of Contract Does Not Constitute Offence of Cheating”

Court’s Decision The Bombay High Court quashed the criminal proceedings instituted against the petitioner in a case alleging cheating and criminal breach of trust arising from a failed business arrangement.…
Posted by Rawlaw August 2, 2025
cheque dishonour
Posted inNews

Calcutta High Court Refuses to Quash Criminal Proceedings in Cheating Case Involving Dishonoured Cheques: “Disputed Claims in Business Transactions Cannot Be Resolved Through a Quashing Petition”

Court’s Decision The Calcutta High Court declined to quash criminal proceedings initiated under Sections 420 and 406 of the Indian Penal Code, observing that the issues raised by the petitioner…
Posted by Rawlaw June 25, 2025
lawful purchase of property
Posted inNews

Calcutta High Court Quashes Cheating Case Against Land Buyer: “Purchaser Who Paid Consideration Through Registered Sale Deed Cannot Be Accused of Deception Without Specific Allegations”

Judgment Name: Biju Molla v. State of West Bengal & Ors. Date of Judgment: 17 June 2025Coram: Justice Dr. Ajoy Kumar Mukherjee, Calcutta High Court Court’s Decision The Calcutta High…
Posted by Rawlaw June 19, 2025

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